Past Directors

Channanna Manjesh

Additional Director
over 15 years ago

Shylaja Manjesh

Additional Director
over 15 years ago

Shivalingaiah Shiva Prasad

Director
over 29 years ago

Huluvenahally Shivalingaiah

Director
over 29 years ago

Documents

Form ADT-3-22092020_signed

Resignation letter-22092020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-02122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form AOC-4-19112019_signed

Form ADT-1-18112019_signed

Copy of the intimation sent by company-18112019

Copy of written consent given by auditor-18112019

Copy of resolution passed by the company-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

List of share holders, debenture holders;-20112018

Directors report as per section 134(3)-20112018

Form AOC-4-20112018_signed

Form MGT-7-20112018_signed

List of share holders, debenture holders;-30102017

Form MGT-7-30102017_signed

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

List of share holders, debenture holders;-30102016

Form MGT-7-30102016_signed

Optional Attachment-(1)-25102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Directors report as per section 134(3)-25102016

Form AOC-4-25102016_signed

Form MGT-7-121115.OCT